French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LUCAS 1967-08-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482952 417776507 @Company
@Persons
@UBO
@INPI
SEILLER Jérôme
DoB: 1967-08-14
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucas 36370 Bélâbre FRANCE
3303836 492201520 @Company
@Persons
@UBO
@INPI
JALLET Etienne Henri
DoB: 1967-08-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE LUCAS 3200 VICHY FRANCE
3308797 752770313 @Company
@Persons
@UBO
@INPI
MECHIN Laurence, Elisabeth
DoB: 1967-09-08
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Lucas 3200 Vichy FRANCE
3322968 494550130 @Company
@Persons
@UBO
@INPI
JALLET Etienne Henri
DoB: 1967-08-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE LUCAS 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322969 494550130 @Company
@Persons
@UBO
@INPI
JALLET Etienne Henri
DoB: 1967-08-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE LUCAS 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4493249 793481201 @Company
@Persons
@UBO
@INPI
LUCAS GOEFFIC Valérie
DoB: 1967-08-03
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du 19 Mars 1962 29100 Douarnenez FRANCE
4546223 488887506 @Company
@Persons
@UBO
@INPI
HAQUIN Cyrille Henri Joseph Michel
DoB: 1967-08-12
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE PUITS LUCAS 22640 PLESTAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4788923 533915161 @Company
@Persons
@UBO
@INPI
DEGORNET LUCAS Marie-Sophie
DoB: 1967-03-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Vignes 91330 Yerres FRANCE
9370203 453058323 @Company
@Persons
@UBO
@INPI
LUCAS JOLIVET Chantal
DoB: 1967-03-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALLEE DE LA GUYANE 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370204 453058323 @Company
@Persons
@UBO
@INPI
LUCAS JOLIVET Chantal
DoB: 1967-03-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 ALLEE DE LA GUYANE 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404244 385234760 @Company
@Persons
@UBO
@INPI
LUCAS JOLIVET Chantal
DoB: 1967-03-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. DE LA GUYANE QUIMPER 29000 QUIMPER FRANCE
9404245 385234760 @Company
@Persons
@UBO
@INPI
LUCAS JOLIVET Chantal
DoB: 1967-03-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ALL. DE LA GUYANE QUIMPER 29000 QUIMPER FRANCE
11387129 383761509 @Company
@Persons
@UBO
@INPI
LUCAS Pascal
DoB: 1967-03-13
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Grange Vimont 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11785395 453345266 @Company
@Persons
@UBO
@INPI
PORTILLO-MISSIRLI MONNERET Alexandra
DoB: 1967-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LUCAS DE MONTIGNY 13100 Aix-en-Provence FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.